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Year archive

NEELKANTH LIMITED — 2020 filings

All 54 regulatory filings released by NEELKANTH LIMITED (512565) in 2020, sourced directly from the official regulator.

54 Filings
2020 Period
2020 filings (54)
Filing Released Lang
Dear Sir(s), This is to inform you that as per the Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in the Securities of the Company ....
Regulatory Filings
2020-12-31 English
Disclosure of voting results on resolutions set out in the notice of 40th Annual General Meeting held on 23rd December, 2020. With reference to subject captioned above, PFA herewith ....
Regulatory Filings
2020-12-24 English
Sub: Proceedings of the 40th Annual General Meeting held on 23rd December, 2020 Pursuant to Regulation 30 read with Part A of Schedule III SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2020-12-23 English
Dear Sir / Madam, This is hereby to inform you that the Company has fixed Wednesday, 16th December, 2020 as a Cut-off date to ascertain the voting rights of members in proportion ....
Regulatory Filings
2020-12-09 English
Sub: - Submission of Copy of newspaper advertisement of Notice of 40th AGM, E-Voting Instructions & Intimation of Record date. Dear Sir, With reference to above, please ....
Regulatory Filings
2020-11-30 English
Sub: - Annual Report of R T Exports Limited for the financial year ended 31st March, 2020 Dear Sir / Madam, Pursuant to Regulation 34 of the SEBI (Listing Obligations ....
Annual Report FY 2020
2020-11-27 English
RT Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 17, 2020 to December 23, 2020 (both days inclusive) for ....
Regulatory Filings
2020-11-24 English
We would like to inform you that the Board of Directors of the Company at their Meeting held on Monday, 23rd Nov,2020 has, inter alia, considered and approved the followings items of agenda: ....
Regulatory Filings
2020-11-23 English
We would like to inform you that the Board of Directors of the Company at their Meeting held on Monday, 23rd November, 2020 has, inter alia, considered and approved the followings items of agenda; ...
Regulatory Filings
2020-11-23 English
Submission of copy of newspaper advertisement for Un-audited Financial Results for the quarter and half year ended 30th September,2020. Copy of newspaper advertisement with respect ....
Regulatory Filings
2020-11-13 English
With reference to the above, we hereby inform you that the Board of Directors in their meeting held on today i.e 11th November,2020 inter alia approved the following; 1.Approved ....
Regulatory Filings
2020-11-11 English
Outcome of the Meeting of the Board of Directors of the Company held on 11th November, 2020. With reference to the above, we hereby inform you that the Board of Directors in ....
Regulatory Filings
2020-11-11 English
Intimation of publication of notice for Board Meeting - November 11, 2020.
Regulatory Filings
2020-11-06 English
R.T.EXPORTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2020-11-04 English
As required under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certificate for the half year ended September ....
Regulatory Filings
2020-10-30 English
Compliance Certificate u/r 7(2) and 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-10-17 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2020
Regulatory Filings
2020-10-14 English
This is to inform you that as per the Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in the Securities of the Company by Directors / Designated ....
Regulatory Filings
2020-09-30 English
Dear Sir, Copy of newspaper advertisement with respect to the above is enclosed herewith. Kindly take the same on your record. Thanking you, Yours faithfully, ....
Regulatory Filings
2020-09-17 English
Dear Sir/ Madam, With reference to the above, we hereby inform you that the Board of Directors in their meeting held on today i.e 15th September,2020 inter alia approved the following; ....
Regulatory Filings
2020-09-15 English
Dear Sir/ Madam, With reference to the above, we hereby inform you that the Board of Directors in their meeting held on today i.e 15th September,2020 inter alia approved the following; ....
Regulatory Filings
2020-09-15 English
R.T.EXPORTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant ....
Regulatory Filings
2020-09-09 English
Dear Sir/ Madam, This is to inform you that on recommendation of Nomination and Remuneration Committee the Board of Directors of the Company at their meeting held on today i.e ....
Regulatory Filings
2020-08-16 English
Dear Sir, Pursuant to Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy ....
Regulatory Filings
2020-08-15 English
Submission of copy of newspaper advertisement for Audited Financial Results for the quarter and year ended 31st March,2020.
Regulatory Filings
2020-07-02 English
Submission Of Copy Of Newspaper Publication Of Outcome Of The Board Meeting Of Asian Warehousing Limited (Resulting Company) Held On Tuesday, 30.06.2020.
Regulatory Filings
2020-07-02 English
Submission of the Financial Results for the quarter and Year Ended 31st March,2020 along with the Auditors Report.
Regulatory Filings
2020-06-30 English
Outcome of the Board meeting held today, 30.06.2020, inter alia, considered and approved the following: 1. Extension of due date and other terms and conditions for redemption ....
Regulatory Filings
2020-06-30 English
Outcome of the Board meeting Of Asian Warehousing Ltd ("the Resulting Company") held today, 30.06.2020, inter alia, considered and approved the following: 1. Audited Financial ....
Regulatory Filings
2020-06-30 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBl/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, we ....
Regulatory Filings
2020-06-30 English
The meeting of the Board of Directors of the Asian Warehousing Limited (the Resulting Company) is scheduled on 30/06/2020 ,inter alia, to consider and approve the following: 1. ....
Regulatory Filings
2020-06-26 English
R.T.EXPORTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1.Audited financial results ....
Regulatory Filings
2020-06-26 English
Submission of Compliance Certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended 31st March, 2020.
Regulatory Filings
2020-05-28 English
We hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 1, 2019 to March 31, 2020 (both days inclusive) ....
Regulatory Filings
2020-05-26 English
This is to inform you that Company Secretary and Compliance Officer of the Company have resigned dated 7th January, 2020. The Company is in the process of appointment of New Company Secretary ....
Regulatory Filings
2020-05-26 English
Submission of Statement Of Investor Complaints For The Quarter Ended March, 2020 of Asian Warehousing Limited (the Resulting Company)
Regulatory Filings
2020-05-15 English
Submission of certificate under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31st, 2020.
Regulatory Filings
2020-05-15 English
The Board of Directors at its meeting held today i.e. April 17, 2020, considered and approved the extension of due date for redemption of existing 7,00,000, 9% Cumulative Preference Shares ....
Regulatory Filings
2020-04-17 English
This is to inform you that the Trading Window for dealing in the securities of the Company will be closed from 1st April, 2020 for all Designated Employees of the Company and their Immediate ....
Regulatory Filings
2020-03-31 English
The Company has received consent letters from the preference shareholders to extend the redemption period of the preference shares up to June 30, 2020. Therefore, kindly note ....
Regulatory Filings
2020-03-26 English
R.T.EXPORTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2020 ,inter alia, to consider and approve 1.Extension of due date and ....
Regulatory Filings
2020-03-26 English
Submission of copy of newspaper advertisement for Un-audited Financial Results for the quarter and Nine months ended 31st December,2019.
Regulatory Filings
2020-02-15 English
Submission of the Financial Results for the quarter and nine months ended 31st December, 2019 along with the Limited Review Report.
Regulatory Filings
2020-02-13 English
Submission of the Board Meeting Outcome for Financial Results for the quarter and Nine months ended 31st December, 2019 along with Limited Review Report.
Regulatory Filings
2020-02-13 English
Submission Of Copy Of Newspaper Publication Of Outcome Of the Board Meeting Of Asian Warehousing Limited (Resulting Company) Held On Wednesday, 12.02.2020.
Regulatory Filings
2020-02-13 English
Outcome of the Board meeting Of Asian Warehousing Ltd ("the Resulting Company") held today, 12.02.2020, inter alia, considered and approved the following: 1. Un-audited Financial ....
Regulatory Filings
2020-02-12 English
Submission of copy of newspaper advertisement for Un-audited Financial Results for the quarter ended 31st December,2019.
Regulatory Filings
2020-02-08 English
This is to inform you that Ms. Priya M. Gupta, Company Secretary and Compliance Officer of the Company (holding membership No. 56534) has tendered his resignation w.e.f. 06.02.2020. ....
Regulatory Filings
2020-02-07 English
Submission of Copy of Newspaper publication of Notice of Board meeting of Asian Warehousing Limited (Resulting Company) to be held on Wednesday, 12.02.2020
Regulatory Filings
2020-02-06 English
R.T.EXPORTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve The meeting of the Board of ....
Regulatory Filings
2020-02-05 English
The meeting of the Board of Directors of the Asian Warehousing Limited (the Resulting Company) is scheduled on 12/02/2020 ,inter alia, to consider and approve the following: 1. ....
Regulatory Filings
2020-02-05 English
Submission of certificate under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended December 31st, 2019.
Regulatory Filings
2020-01-25 English
Statement Of Investor Complaints For The Quarter Ended December 2019 Of Asian Warehousing Limited (The Resulting Company)
Regulatory Filings
2020-01-21 English
This is to inform you that Mr. Rajeshkumar C. Pillai, Company Secretary and Compliance Officer of the Company (holding membership No. 33189) has tendered his resignation w.e.f. 07.01.2020. ....
Regulatory Filings
2020-01-07 English